HEATING & STYLE
Board
2 directors, no change since 2023Manager
appointed by deed of 20-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 20-03-2015, still in office
-
- Director (not named in the articles), from 20-10-2017 to date
-
- Manager, appointed by deed of 20-03-2015, until 20-10-2017
Control
Capital
- Contribution
- €6,200
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l organe d administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journaliere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity · €6,200
- 01-02-2024 Converted to uncalled contributions · €12,400
- 01-02-2024 Capital reduction of €12,400 · to €0 · “dispense du versement du solde de l'apport initial”